Directorate Change

Carclo plc

Directorate Change

Carclo plc (the "Company") announces that Mark Rollins has informed the Board of his intention to step down from his role as Non-Executive Chairman and as Director of the Board with immediate effect for personal reasons. Mark has been Chairman of the Company since 2018.

Peter Slabbert, Senior Independent Non-Executive Director will chair the Company's Board meetings in the interim period, whilst a search for Mark's successor is undertaken.

Commenting, Antony Collins, Group Chief Executive said:

"On behalf of the Board, I would like to thank Mark for his service over the last two years. Mark has shown strong leadership in a difficult time and made a valuable contribution to the Group. We extend him every good wish for the future."

About Carclo plcCarclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Group is a global provider of value-adding engineered solutions for the medical, optical and aerospace industries.

Enquiries:

Carclo plc 01924 268060

Antony Collins - Group Chief Executive

FTI Consulting 020 3727 1340

Nick Hasell / Susanne Yule